BANNOW RETIREMENT HOME LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 8WL

Company number 06571132
Status Active
Incorporation Date 21 April 2008
Company Type Private Limited Company
Address THE COACH HOUSE GRANGE WALK, GRANGEWAYS, BRIGHTON, BN1 8WL
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BANNOW RETIREMENT HOME LIMITED are www.bannowretirementhome.co.uk, and www.bannow-retirement-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bannow Retirement Home Limited is a Private Limited Company. The company registration number is 06571132. Bannow Retirement Home Limited has been working since 21 April 2008. The present status of the company is Active. The registered address of Bannow Retirement Home Limited is The Coach House Grange Walk Grangeways Brighton Bn1 8wl. . SUMOREEAH, Kerri Marie is a Secretary of the company. SUMOREEAH, Leckman, Dr is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
SUMOREEAH, Kerri Marie
Appointed Date: 21 April 2008

Director
SUMOREEAH, Leckman, Dr
Appointed Date: 21 April 2008
54 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 21 April 2008
Appointed Date: 21 April 2008

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 21 April 2008
Appointed Date: 21 April 2008

Persons With Significant Control

Dr Leckman Sumoreeah
Notified on: 1 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNOW RETIREMENT HOME LIMITED Events

17 May 2017
Confirmation statement made on 21 April 2017 with updates
01 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

22 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
15 May 2008
Appointment terminated director key legal services (nominees) LTD
15 May 2008
Appointment terminated secretary key legal services (secretarial) LTD
15 May 2008
Director appointed dr leckman sumoreeah
15 May 2008
Secretary appointed kerri marie sumoreeah
21 Apr 2008
Incorporation

BANNOW RETIREMENT HOME LIMITED Charges

13 August 2008
Mortgage
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a bannow quarry hill st leonards on sea TN38 ohg…
29 July 2008
Debenture deed
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…